District: 2
Federal Reserve Bank of: New York

Filings received during the week ending September 2, 2006

Filer

Filing Type

Filing Proposal

End of Comment Period

BANCO SANTANDER INTERNATIONAL

Other Foreign

Banco Santander International, Miami, Florida, an indirectly held Edge Corporation of Banco Santander Central Hispano, Madrid, Spain, provided notice to the Board of Governors of the Federal Reserve System of its intention to establish a domestic branch in San Diego, California.

Newspaper:

Not available

Federal Register:

Not applicable

BANK OF NEW YORK COMPANY, INC., THE

Investment

The Bank of New York, New York, New York and BNY International Financing Corporation, submits a prior notice pursuant to Section 211.9(f) of Regulation K, to make an additional investment in its subsidiary, BNY Holdings (UK) Limited.

Newspaper:

Not applicable

Federal Register:

Not applicable

BANK OF NEW YORK COMPANY, INC., THE

Investment

The Bank of New York, New York, New York and BNY International Financing Corporation, submits a prior notice pursuant to Section 211.9(f) of Regulation K, to acquire Bank of New York Trust Company Japan Ltd. This proposal is related to the BONY prior notice to acquire JPMC corporate trust business AMPS # 62868.

Manufacturers and Traders Trust Company, Buffalo, New York request approval to open and occupy a full-service branch to be located at 1861 Wiehle avenue, Reston, Fairfax County, Virginia.

Newspaper:

09/09/2006

Federal Register:

Not applicable

STATE EXPORT-IMPORT BANK OF UKRAINE, INC.

FBSEA

Export-Import Bank of Ukraine ("EXIM Bank")Kiev, Ukraine, to establish a representative office in New York, New York, pursuant to Section 10(a) of the International Banking Act of 1978, as amended, and Section 211.24(a)(1) of Regulation K.

Newspaper:

Not available

Federal Register:

Not applicable

Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA: